APPLEARN LIMITED
Company number 07620235 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Applearn International Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 18 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Feb 2026 | PARENT_ACC · 44 pages | View document |
| 18 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 80, Mezzanine Floor Cannon Street Cannon Street London EC4N 6HL on 2026-02-09 · 1 page | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 29 Feb 2024 | Appointment of Ms Maegan Donovan as a director on 2024-01-30 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr. Hamza Benamar as a director on 2024-01-30 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Pedro Bados as a director on 2024-01-30 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Adam Prickett as a director on 2024-01-30 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Andrew Simon Avanessian as a director on 2024-01-30 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Christian Lamego Grant as a director on 2024-01-30 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Michael Velcich as a director on 2024-01-30 · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 076202350006 in full · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 076202350005 in full · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 076202350004 in full · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 076202350007 in full · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 076202350008 in full · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Andrew William Barlow as a director on 2024-01-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Appointment of Mr Andrew William Barlow as a director on 2023-06-20 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Mark William Barlow as a director on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 22 Feb 2023 | Registration of charge 076202350007, created on 2023-02-20 · 37 pages | View document |
| 22 Feb 2023 | Registration of charge 076202350008, created on 2023-02-20 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Andrew Simon Avanessian on 2021-02-01 · 2 pages | View document |
| 3 Dec 2021 | Satisfaction of charge 076202350001 in full · 1 page | View document |
| 23 Nov 2021 | Registration of charge 076202350006, created on 2021-11-19 · 35 pages | View document |
| 17 Nov 2021 | Appointment of Mr Andrew Simon Avanessian as a director on 2019-08-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350004 | View document |
| 23 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350005 | View document |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350003 | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR ADAM PRICKETT | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 20/04/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARLOW / 20/04/2020 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076202350002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 9 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARLOW / 11/04/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 11/04/2017 | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350002 | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2014 | SECOND FILING WITH MUD 03/05/14 FOR FORM AR01 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076202350001 | View document |
| 13 Sep 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 7 Aug 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 16 HIGH HOLBORN, LONDON, WC1V 6BX | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR PHILIP LIONEL ASHTON | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 23 Feb 2012 | CURREXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN, UNITED KINGDOM | View document |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |